- Report: #1057235
Report - Rebuttal - Arbitrate
Complaint Review: SCT Logistics CO.
SCT Logistics CO.P.O. Box 8 Beaverton, Oregon USA
SCT Logistics CO. Sent letter and check to be activated for secret shopper part time job Beaverton Oregon
*Consumer Comment: SCAM...
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SCT Logistics Co. Sent me a check from Bank Of America for $1992.55 along with a letter stating that based on other surveys I had done online I matched their programs essentially. I had 3 other people verify that the check was real before I took it to the bank. Once I had cash in hand I went back to their website indicated on their letter to activate each assignment.
The first assignment was broken into 2 parts. Both were money transfers through Western Union as a test to ensure that their money in minutes program worked the way it was supposed to. I inititally thought it was odd that the person I was sending money to was in spain (where the letter was postmarked from), but I thought that maybe this was how they wanted to test it. The first half of the assignment was for $841.00 with a $62.00 fee to send the money. The name that I sent it to was Okula Starkey, which is odd because that is my last name, based in Madrid Spain.
The second half of the assignment was a $619.00 money in minutes transfer with a $50.00 fee to send the money. The name that I sent it to was also Okula Starkey based in Madrid Spain. I completed both assignments at different Western Unions, because I thought that the different places were something that they wanted so they could see what was going on at each location. Upon completing both halves of the assignments I scanned the receipts and emailed them to the email address that was included in the survey as well as in the letter ( there were 2 different email address that were given).
The second assignment that was given was to either shop at Wal-mart, Sears, Costco, Best Buy, or Home Depot. The amount that was stipulated to spend was $69.55. I went to Wal-mart because it was the closest and bought random things I needed around the house. As soon as I completed that I came home scanned the receipt and completed the survey.
Its been two days and I checked my account ( something I do every few days anyway), and discovered that their check that I was assured was real had bounced and spiraled my account into the negative. I am a stay at home mom and thought that this would be a perfect opportunity to make more money to help with the house and get the things i needed for my child. Any help I can get to rectify this situation would be greatly appreciated. Thank you in advance.
This report was posted on Ripoff Report on 06/07/2013 10:51 AM and is a permanent record located here: http://www.ripoffreport.com/r/SCT-Logistics-CO-/Beaverton-Oregon-97075/SCT-Logistics-CO-Sent-letter-and-check-to-be-activated-for-secret-shopper-part-time-jo-1057235. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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